ADMIRAL HOLDINGS LIMITED
Overview
| Company Name | ADMIRAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02887033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMIRAL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADMIRAL HOLDINGS LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMIRAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 562 LIMITED | Jan 12, 1994 | Jan 12, 1994 |
What are the latest filings for ADMIRAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Sep 29, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Catherine L. Williams as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Edgardo J Pimentel as a director on Jan 04, 2016 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ADMIRAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODWIN, Caroline Wendy | Director | Tower Place EC3R 5BU London 1 Tower Place West | United Kingdom | British | 224445640001 | |||||
| BRINDLEY, Maura Frances | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 69366770006 | ||||||
| LAKHANI, Pankaj Bhagwanji | Secretary | 37 Grand Crescent Rottingdean BN2 7GL Brighton East Sussex | British | 18824160001 | ||||||
| LEWIS, Romana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 194908010001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||
| COOK, Linda Joyce | Director | 32 Stoneham Street CO6 1UH Coggeshall Essex | England | British | 102760230001 | |||||
| GOLISZEK, Lidia | Director | 28 Glendale Drive SW19 7BG London | British | 25677930001 | ||||||
| GOODBOURN, David Charles | Director | 6 Garthwood Close West Bergholt CO6 3EA Colchester Essex | British | 107095210001 | ||||||
| HOPKINS, Thomas Raymond | Director | 33 Old Boston Road Wilton Connecticut 06897 Usa | American | 24355990001 | ||||||
| LAKHANI, Pankaj Bhagwanji | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 18824160001 | |||||
| LAKHANI, Pankaj Bhagwanji | Director | 37 Grand Crescent Rottingdean BN2 7GL Brighton East Sussex | England | British | 18824160001 | |||||
| MERCIER, Claude Yves | Director | 7 Crescent Heights FOREIGN Ottawa Ontario K1s 397 Canada | Canadian | 24355930001 | ||||||
| PIMENTEL, Edgardo J | Director | 7 Harp Lane EC3R 6DP London Bakers Hall United Kingdom | Canada | Canadian | 169105940001 | |||||
| SANTORELLI, Vincent | Director | 3203 B Sutton Place 20016 Washington D C Usa | American | 49547800001 | ||||||
| SCHLINGBAUM, Jeff | Director | 14 Wincott Drive Melville New York 11747 Usa | Usa | American | 79731790001 | |||||
| SCOONES, Campbell Richard | Director | Laurens 6 Birch Mead BR6 8LT Farnborough Park Kent | British | 52090910001 | ||||||
| STEVENS, James Robley | Director | 316 Mill Swamp Road FOREIGN Edgewater Maryland 21037 Usa | American | 24355940001 | ||||||
| WILLIAMS, Catherine L. | Director | Tower Place EC3R 5BU London 1 Tower Place West | United States | American | 205051140001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of ADMIRAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victor O. Schinnerer & Company Limited | Apr 06, 2016 | Tower Place West EC3R 5BU London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0